Epstein Files Search

EFTA00067093Set 9

2021-10-085p1,756w

07/13/2020 04:58:37 PM Imported Incident from EGUARDIAN Assigned By: eG eGuardian ( GMU ISAR ) Assigned To: ( CJIS /0 I-NTOC1 ) 07/1342020 04:58:37 PM Submitted Imported Incident Assgned ... Guardian ( GMU ISAR ) Assigned To: ( CJIS /D I-NTOC1 ) 07/1342020 04:58:37 PM Incident assigned for pre-assessment Assigned By: eG eGuarchan GMU ISAR ) Assigned To: ( CJIS JDI- NITOC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067093.pdf

EFTA01322030Set 10

80p14,580w

EFTA01322036 CLEARS', nIROu0Li ITS *LOLLY OWNED u**oav OFFICE SERVCING YOUR ACCOUNT Isar Sion SeoneS Boar. Steams a Co. Inc. BEAR 383 Madison Avenue New Yin, NOW York ... Cash Flow Analysis Income Summary ACCOVNT »JYpf€ MOANER MAWR On Fla 001020 116 1.203 ISAR 10 Dot LAST STATEMENT May 25. 2001 Opening Balance 810.804.25 Maier& 37.990.00 152.460.00 Credo Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322030.pdf

EFTA01128802Set 9

22p17,393w

casollweiBeavade lab from any mom alma oft Oa moral F bt h lewel Isar. of be Incloblaftet CD) arIt rpe ID WO* SWAY" d PO Wachs on ad tale ... cost peas" by appkoft arr. Lana roam • Oft of Mains tbaremft camas a Isar fawner charm meas. Or ea Oft soft* It Was eE abaft Gantt tads tar* ref mans

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128802.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

tsciwaThl la in webotne al Ow vrtdscoreKrt oureawns by all back WDal MR !Isar olicrilia-e- ralias la wear IC Oltotabill LoOLOOO imausilorai siren pate. X. Oil imbartween. wan =teem ... tem44., ender in.107 04. PISOS PA Mini Ateviutt Pan Dorm. balm.Imam:Mt ti e Isar N amillm beams sow be MCC* Mem ofPa**, Thin Mak CI Ina • alma

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA01323720Set 10

370p88,015w

CLEARED DIROUPOI ITS WITCRre OA SUIPPIXARY OFFICE SERVICEG YOUR ACCOUNT Bear. Stearns & Co. Inc. Isar. Stirs Scofln am BEAR 383 Madison Avenue Nes York. New York 10179 0op Usicach COMP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323720.pdf

EFTA01656676Set 10

2002-09-309p2,063w

ulna aunnled end sod 63) degcssunv. ot. ere end and aulahmeb011 17YOU wen. why Isar bonny tore R OIS end. If youneed orate mald retad>. nu srsuet ~Pa In skin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656676.pdf

EFTA01349855Set 10

2014-11-121p138w

001Thousand F1fty-Eight rid 16/100""'"'"•".""flems".""""""*"*"""'"""""ww.."rw POUlle Ron & Co., Inc. 2615 Isar:NWSW O N O Sec Mucus:qua, NM 02105 Invoice1132384; RefurtOnment - VV.al 6 31A,Letkithie/41t._

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349855.pdf

EFTA01583553Set 10

1p746w

usitag Callat isar, md allabi sItanakm ks at aimilland ans fr nuh Ink na ela Ink a blar ar bonn Oatarill 14~11:44~ ta nainnticana caanniati

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583553.pdf

EFTA01692626Set 10

2004-06-0999p32,626w

Statement For. EPSTEIN & CO Mobile Numbs' Account Number. Customer Service Number Jun 21, 2004 Pape

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692626.pdf

EFTA00002546Set 1

1p37w

EFTA00002546 L nyent 146GB 10K ISAR 122-2,.4.27:28 2 HP MODEL: DC14688976 titeS$4 43•165-103 • ?WOW Cf SIN;;APcgE HP P/N: Ititonitt . °` F419

https://www.justice.gov/epstein/files/DataSet%201/EFTA00002546.pdf

EFTA01366569Set 10

2015-07-201p618w

amondatal °paw: to allynterreciabitt Wes nith Global s thaley 4IIMAepn botratt III No *Isar sanflabMadatamants wer• r•880.040 to tronloeu RowanN*06Y IfAS am:48N oceans.. that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366569.pdf

EFTA01497676Set 10

2006-11-011p189w

PAID 11/20 UM MC SE.tm•I 22902 S MIMS{ WON altr= WOO II — Isar 1Samalgets 1••••••••••1WIC . ....._ ou•o•rame cc t15206 _._ j S •wan 9tattedtfarW ) taus

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497676.pdf

EFTA01485189Set 10

2008-11-301p1,024w

Morgan Pnytte Bank WO Stanton CWoes,o Reed trOPS3 Newark OE 19713.2107 We'must Isar from you no bertha., 60 days &bathe statement on whai the antra problem appearedis sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485189.pdf

EFTA01355844Set 10

1p1,081w

Matt Ie. :Auks tout:• Ho. I. .454,. .. :ow l 'toy •Isar .:+•:..gd :tat nn anii itx.I • a if. a Milk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355844.pdf

EFTA01496975Set 10

2004-07-311p130w

CHECK NO. 21096 52,000.00 PAID 08/04 I - awe 21059 zatet.r. Isar —0-- foOlimatalie•.•••• el Nupa...e.4.3O 01,0•Pmain 1••••• WWI 7AM-C Pim %a. WI WM Confidential Treatment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496975.pdf

EFTA01480131Set 10

1p84w

Notary lee - • son vossi. in cokestssioN remart ..- NP-035-10 CM. unratend Stalsgenneesttal kologittinprery Isar MODIXICIUMP232tD0C -6 - Confidential Treatment Requested by JPM-SDNY-00002203 JPMorgan Chase CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480131.pdf

EFTA01322280Set 10

2001-12-01102p20,419w

EFTA01322280 Statements SDNYGM,352817 CONFIDENTIAL EFfA,225509 CUARID DiROUGN in ~Oar OM« SJUITIORY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322280.pdf

EFTA01578480Set 10

1p1,969w

this right allWIN Wan must be true fee. Su are responsible for it every Isar your Account is open We lad add your annual mentretap Ina your monthly Nang Statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578480.pdf

EFTA01511956Set 10

2005-11-011p1,261w

condeces stated on the roessairde or such ocmlemWone and nutted to are constitutors by-isars customs end trUerproistons of the markettsbenthere executed and governed by and construed in accordance with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511956.pdf

EFTA01368159Set 10

1p920w

WIAV 44 P.M Ur plu , s1alsd Nuni..).• 04 ps.0+xF*W. 40. 4.0 4.4 Isar... 4......... •• ..../.4,1. 4 nil: 0.4“ Pai •'4.'444-a ha 4LUMANI•apil

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368159.pdf